A'TIS-EAU LIMITED

Company number 05713513

Date	Type	Description	View / Download
18 Feb 2011	AD01	Registered office address changed from C/O A'tis-Eau Ltd Office 5 17 High Street Olney Buckinghamshire MK46 4EB England on 18 February 2011	(1 page)
18 Feb 2011	AD01	Registered office address changed from Feild End House, High Leigh Lord Street Hoddesdon Herts En11 85G on 18 February 2011	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for John Frederick Wilson on 2 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for James Leslie Bridge on 2 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
17 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
12 Feb 2009	88(2)	Ad 30/01/09\gbp si 449@1=449\gbp ic 1/450\	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 01/11/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ £1000 divided into 1000 ord of £1 01/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
01 Dec 2008	288a	Secretary appointed dawn bridge	(2 pages)
01 Dec 2008	288a	Director appointed john frederick wilson	(2 pages)
01 Dec 2008	288a	Director appointed james lesley bridge	(2 pages)
01 Dec 2008	288b	Appointment terminated secretary pamela wilson	(1 page)
01 Dec 2008	288b	Appointment terminated director dawn bridge	(1 page)
11 Mar 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Dec 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
19 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
19 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	190	Location of debenture register	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)